John Stanley Productions Limited. net worth, address, company information. Free

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John Stanley Productions Limited (number 07481195) is a private limited company legally formed on 2011-01-04 in United Kingdom. The business has its registered office at 55 Loudoun Road, St John's Wood, London NW8 0DL. John Stanley Productions Limited is operating under Standard Industrial Classification code: 59113 - "television programme production activities".

Company details

Name	John Stanley Productions Limited
Number	07481195
Date of Incorporation:	Tue, 4th Jan 2011
End of financial year:	31 August
Address:	55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code:	59113 - Television programme production activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Matthew L. (in the company from 04 January 2011). The Companies House lists 1 person of significant control - Matthew L., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	209,941	511,487	1,616,967	139,225	112,800	3,563	4,285	8,082	5,576
Total Assets Less Current Liabilities	29,676	110,416	269,144	-8,521	24,050	1,464	986	2,187	-328
Number Shares Allotted	-	1,000	1,000	1	-	-	-	-	-
Shareholder Funds	-29,676	10,416	69,144	-8,521	-	-	-	-	-

People with significant control

Matthew L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 4, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 4, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 4, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 4, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 1, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 4, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 3rd, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 4, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 4, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On January 4, 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 4, 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, June 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 4, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 4, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, September 2016 \| resolution	Free Download (24 pages)
(TM01) Director's appointment was terminated on June 14, 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2016 \| capital	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to January 4, 2016 filed on: 16th, June 2016 \| document replacement	Free Download (19 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to January 4, 2015 filed on: 16th, June 2016 \| document replacement	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 55 Loudoun Road St John's Wood London NW8 0DL. Change occurred on March 24, 2016. Company's previous address: , Berkshire House 168-173 High Holborn, London, WC1V 7AA, England. filed on: 24th, March 2016 \| address	Free Download (1 page)
(CH01) On January 4, 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(AP04) Appointment (date: December 16, 2015) of a secretary filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(CH01) On January 4, 2015 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 16, 2015 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: December 16, 2015) of a secretary filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 16, 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from August 31, 2016 to December 31, 2015 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on July 15, 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Berkshire House 168-173 High Holborn London WC1V 7AA. Change occurred on April 24, 2015. Company's previous address: 55 Loudoun Road London Greater London NW8 0DL. filed on: 24th, April 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 23, 2015 filed on: 23rd, April 2015 \| officers	Free Download
(AP03) Appointment (date: April 23, 2015) of a secretary filed on: 23rd, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on July 1, 2013 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to August 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (1 page)
(AP01) On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(CH01) On August 28, 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, September 2013 \| resolution	Free Download (27 pages)
(AP01) On September 18, 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, August 2013 \| accounts	Free Download (4 pages)
(SH01) Capital declared on June 29, 2013: 1000.00 GBP filed on: 11th, July 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to January 31, 2012 (was March 31, 2012). filed on: 10th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2011 \| incorporation	Free Download (35 pages)

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